USAO personnel
PersonMentions
0
Relationships
2
Events
2
Documents
0
Relationship Network
Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons.
Drag nodes to reposition. Node size indicates connection count.
Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak).
Use legend and help buttons in the graph for more guidance.
Event Timeline
Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
2 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
BOP
|
Professional tension |
1
|
1 | |
|
person
Acosta
|
Supervisor subordinate training guidance |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2007-12-14 | N/A | Meeting between Acosta, USAO personnel, Starr, and Lefkowitz regarding the Epstein matter. | Unknown (likely USAO office) | View |
| 2006-02-27 | N/A | USAO 'all office training' on 2005 Guidelines. | N/A | View |
No documents found for this entity.
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
2
Total
2
Strategy proposal
From:
FBI co-case agent
To:
USAO personnel
Proposed waiting until litigation was resolved before pursuing plea negotiations.
Meeting
N/A
Dissemination of May 2005 updated Guidelines
From:
Acosta (U.S. Attorney)
To:
USAO personnel
Acosta disseminated the May 2005 updated Guidelines to USAO personnel with a transmittal memorandum dated February 27, 2006, stating that he expected each recipient "to read and become familiar with the [2005] Guidelines." Acosta also noted that the USAO had recently held an "all office training" addressing the 2005 Guidelines and that new USAO attorneys who missed the training were required to view a videotaped version of the training "immediately."
Transmittal memorandum
2006-02-27
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity